BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Overview
| Company Name | BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06911394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED located?
| Registered Office Address | 294 Banbury Road OX2 7ED Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Mr Keith Antony Stacey on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Antony Stacey on May 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Kathryn Jane Leppard on May 15, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 8 st. Aldates Oxford OX1 1BS to 294 Banbury Road Oxford OX2 7ED on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEPPARD, Kathryn Jane | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 148758840001 | |||||
| STACEY, Keith Antony | Director | Banbury Road OX2 7ED Oxford 294 England | England | British | 79374220007 | |||||
| BARNES, Gregory John | Director | House Shillingford Hill OX10 8NB Wallingford North Farm Oxfordshire United Kingdom | United Kingdom | British | 94108560003 | |||||
| MAHON, Frances Anne | Director | Ditchley Road Charlbury OX7 3QS Chipping Norton Bag End Oxfordshire | England | British | 148758810001 | |||||
| WRIGHT, Daniel Francis | Director | Kingston Road OX2 6RH Oxford 62 Oxfordshire United Kingdom | United Kingdom | British | 43234850007 |
Who are the persons with significant control of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kathryn Jane Leppard | May 20, 2017 | Banbury Road OX2 7ED Oxford 294 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Antony Stacey | May 20, 2017 | Banbury Road OX2 7ED Oxford 294 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0